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Topic: MtGox withdrawal delays [Gathering] - page 121. (Read 908720 times)

hero member
Activity: 792
Merit: 1000
Bite me
February 19, 2014, 09:13:18 AM
is that not their old address - possibly to stop people turning up to harass Mark , other employees.
member
Activity: 71
Merit: 10
sr. member
Activity: 465
Merit: 254
February 19, 2014, 08:34:45 AM
Good point, however if that was the case and he just did not care about the law anymore, you would also expect him to arb like crazy between gox and the other exchanges, bringing the spread at least a bit closer than what it actually is.

This is like a great crime novel, will be very exciting to see how it plays out.
legendary
Activity: 1204
Merit: 1002
RUM AND CARROTS: A PIRATE LIFE FOR ME
February 19, 2014, 08:29:57 AM
If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.

Thats assuming Karples isn't already breaking a ton of laws, totally knows it, and figures- why not a few more? Especially if it means sending SEPA payments to groups that might come after him physically in the future.
sr. member
Activity: 465
Merit: 254
February 19, 2014, 08:23:11 AM
I am pointing out that where I live, if Gox is in such bad shape that it has to be obvious to Mark that they are insolvent, he is breaking the law by sending out SEPA transfers. Does anyone know if this is also the case in Japan?
newbie
Activity: 42
Merit: 0
February 19, 2014, 08:11:19 AM
If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.

Rumours, rumours, rumours. Believe me, if mtgox comes to the point when it's officially insolvent, it will be all over the news. Till that point, everything is just plain speculation.
legendary
Activity: 2212
Merit: 1199
February 19, 2014, 08:03:37 AM
I cant believe that you are still sitting and wasting time for MtGox.
Smiley
Let it die.

I hope all of you will do withdraw and change exchange when possible.

Good luck!

Cheers.!
sr. member
Activity: 465
Merit: 254
February 19, 2014, 07:56:11 AM
If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.
newbie
Activity: 2
Merit: 0
February 19, 2014, 05:41:38 AM
Long time lurker, delurking to throw another datapoint into the mix.

I initiated a withdrawal of a 3-figure EUR sum by SEPA on Feb 1st, and received it in my UK bank account yesterday (Feb 18th). Thankfully that was the only fiat I had on there, and I got all my BTC out before the lockdown happened. FWIW, I won't be touching Gox with a 10 foot pole until this shambles is resolved.
member
Activity: 71
Merit: 10
February 19, 2014, 03:53:55 AM
abobe "rules"

What are those?

I just found out that my account has been blocked. They request AML (Anti-Money-Laundering) verification again. (My account had already been verified.)

There was no warning. I would have expected a timely email, like, "Dear valued customer, your AML verification will expire soon. …"

There is also no warning on the trading web site. Everything looks absolutely normal until I enter a bitcoin withdrawal order, fill in the amount, the destination address of another Mt. Gox account, etc., and finally confirm the order. Only then I get a message that my account is no longer working and that verification is required.

I have to deduce that I will also not receive an email informing me of the re-verification, so I will have to log on daily and attempt a bitcoin transfer to find out. Is there any quicker way to check for verification?

How long ago did you get your account verified? I didn't know you had to renew this task.. is there any other reason you think they might have done that to you?
have you used the site bitcoinbuilder or similar to trade BTC within Gox? 
zyk
full member
Activity: 224
Merit: 101
February 19, 2014, 03:11:04 AM
What's up ? Gox is doing well . Highest volume last 30 days :

http://bitcoincharts.com/markets/

 Undecided

at least these bastards are making money while people are loosing fiat and stuck without their btc and fearing to face bankrupcy...


there is nothing to fear anymore or who do you think is doing the selling at Gox ?

no other way than the thiefs themselves....
hero member
Activity: 695
Merit: 500
February 19, 2014, 02:18:31 AM
abobe "rules"

What are those?

I just found out that my account has been blocked. They request AML (Anti-Money-Laundering) verification again. (My account had already been verified.)

There was no warning. I would have expected a timely email, like, "Dear valued customer, your AML verification will expire soon. …"

There is also no warning on the trading web site. Everything looks absolutely normal until I enter a bitcoin withdrawal order, fill in the amount, the destination address of another Mt. Gox account, etc., and finally confirm the order. Only then I get a message that my account is no longer working and that verification is required.

I have to deduce that I will also not receive an email informing me of the re-verification, so I will have to log on daily and attempt a bitcoin transfer to find out. Is there any quicker way to check for verification?
member
Activity: 144
Merit: 38
February 19, 2014, 01:15:51 AM
Surprisingly I received the cash withdrawal requested on Jan15 today Feb19  
About how big an amount? It's been observed for months that little withdrawals are more likely to get through than big ones.

Amounts up to 10k€ are working. First amount takes up to 6 weeks, next take minimum 20 days between.
I got a withdraw only 2 days ago (10k€) following abobe "rules"
legendary
Activity: 2156
Merit: 1070
February 19, 2014, 12:57:31 AM
Someone thinks they're solvent:

http://letstalkbitcoin.com/e85-mtgox-and-malleability/?utm_source=dlvr.it&utm_medium=twitter#.UwQ7JV5sgfE

Unfortunately, that same something thinks it will take Gox 2-4 weeks to fix their code.  Kiss
legendary
Activity: 1204
Merit: 1002
February 18, 2014, 11:25:03 PM
Surprisingly I received the cash withdrawal requested on Jan15 today Feb19  
About how big an amount? It's been observed for months that little withdrawals are more likely to get through than big ones.
sr. member
Activity: 1097
Merit: 310
Seabet.io | Crypto-Casino
February 18, 2014, 10:51:01 PM
Surprisingly I received the cash withdrawal requested on Jan15 today Feb19  Cheesy
I won't convert btc to cash under this circumstance, though another one still pending after being confirmed.


Current status:

BTC : 0-5 days suspended
EUR : 6 weeks- (SEPA)
JPY :  8days (JNB) - 25 Calendar days (other Japanese banks)35 Calendar days

SWIFT Wire transfer is in congestion.
USD : 4 month or more (shorter if you pay 5% extra) up to 7 months
GBP : 3 month or more (better use SEPA conversion)
CAD : 3 month or more (5% extra works as well?)
member
Activity: 71
Merit: 10
February 18, 2014, 09:28:59 PM
My 6 figure withdrawal got canceled within 24 hours by them, no email and in my trading history it said.
'Withdrawals to account **** are currently unavailable, please try again later or use another method.'
What fucking method may that be I wonder.

Now my withdrawal daily limit is zero a day in fiat. I am fully verified sent Govt docs to them ages ago. Disgraceful when they have collected tens of thousands in fees from me.

I dont care if they are doing the right thing behind the scenes and Karples pulls a fluffy bunny out of his arse, this let them eat cake attitude will only work for so long.

Can you provide a bit more info? is this a SEPA transfer? Have you made any transactions with BitInstant? Maybe your bank stopped accepting transfers from Gox?

sr. member
Activity: 263
Merit: 250
February 18, 2014, 09:21:02 PM
does anybody know, if the internal withdraws are limited the same way, as external? or can you transfere bigger chunks, than 100 per transaktion or at least more than 100/day?

Yes
legendary
Activity: 889
Merit: 1000
February 18, 2014, 08:57:16 PM
I guess nobody believes their last statement that they will be allowing withdrawls soon?
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